Statements: MOUNIR CHOUKA

Canonical ID: NK-hpLAi2NGdQaHX59vrCgLQH · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a00d2a09779d7397d5306b14f4884108fe4a2efe`	2025-08-09
`Person:topics`	sanction		un_sc_sanctions	`unsc-2982105`	2023-04-20
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-2920`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2568-35`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rbrw`	2025-12-29
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-aqd0250`	2024-05-09
`Person:topics`	sanction		md_terror_sanctions	`md-terr-d6cb033e9104009c799f1bd626915712afdaf465`	2024-10-12
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-2982105-monir-chouka`	2023-04-20
`Person:topics`	sanction		tr_fcib	`unsc-2982105`	2024-09-05
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-97cb26856ff7c4adce8d718d7477a14888fb7709`	2025-07-21
`Person:topics`	sanction		gb_hmt_sanctions	`gb-hmt-12500`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-2e85977f24fab9d53af0cd93f0d8f136250f0ce6`	2024-10-07
`Person:topics`	sanction		za_fic_sanctions	`zafic-277-monir-chouka`	2023-04-20
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-44bbdd61cb327aa1d13267617dbb23d6a46f4377`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-83488`	2025-05-15
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-6908`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-13058`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1157`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-fc32b5107e3fcb1d4173a40335e7934946f9a801`	2025-12-01
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-443f70d33f3543a5fdb7cede0dfbccac775b7ff8`	2024-08-14
`Person:topics`	sanction		ar_repet	`arpet-personas-2982105`	2023-04-20
`Person:weakAlias`	ABU ADAM AUS DEUTSCHLAND	eng	us_ofac_sdn	`ofac-13058`	2023-04-20
`Person:weakAlias`	Abu Adam	eng	gb_hmt_sanctions	`gb-hmt-12500`	2023-04-20
`Person:weakAlias`	ABU ADAM	eng	us_ofac_sdn	`ofac-13058`	2023-04-20
`Person:weakAlias`	Abu Adam		ch_seco_sanctions	`ch-seco-83488`	2025-05-15
`Person:weakAlias`	Abu Adam		ua_sfms_blacklist	`ua-sfms-1157`	2023-04-20
`Person:weakAlias`	Abu Adam		un_sc_sanctions	`unsc-2982105`	2023-04-20
`Person:weakAlias`	ABU ADAM FROM GERMANY	eng	us_ofac_sdn	`ofac-13058`	2023-04-20
`Person:weakAlias`	Abu Adam	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0250`	2026-01-08

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